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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
BIO GLOBE CORP. Intermediary 18-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ALLY GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE TECHNOLOGY GROUP LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elwin Consultancy Company Limited Intermediary Not identified - Offshore Leaks
FIRST ENTERPRISES GROUP LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD TECH UNIVERSAL LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gem Stone Technology Investment Company Limited Intermediary 12-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kiwi Joy F & B International Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUSTRE JADE GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MTrans Asia Limited Intermediary 15-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monorail (China) Development Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN SURFACE LIMITED Intermediary 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oceanic International Services Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP AXE INVESTMENT INC. Intermediary 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Ocean Group Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ulysses Consulting Group Limited Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISEPORT INVESTMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PROPERTIES LIMITED Intermediary 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD SUCCESS TECHNOLOGY CORP. Intermediary 21-DEC-2001 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.